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Wednesday 18 January 2012

to day board meetings

LORDSISHWAR18-January-2012Quarterly Results & inter alia, to consider and approve the following: 1. The Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2011 and 2. Reissue of 7,32,300 forfeited Equity shares of the Company in terms of 'In principle' approval received.
ATFL18-January-2012Quarterly Results
BNRATHISEC18-January-2012Quarterly Results
BAJAJFIN 18-January-2012Quarterly Results
ASSAMBROOK18-January-2012Quarterly Results
CHEMOPHARMALAB18-January-2012 inter alia, to transact the following; 1. To consider and decide on issue of further capital u/s 81 (1A) of the Companies Act,1956. 2. To review the working of the Company. (For more details, please refer www.bseindia.com) & Quarterly Results
NIITTECH18-January-2012Quarterly Results
POPULAREST18-January-2012Quarterly Results
RIDDHISIDDHIGL 18-January-2012Quarterly Results
SHAKTIPUMP18-January-2012Quarterly Results & inter alia, to consider the following; 1. To take on record of the Un-audited Financial Results of the Company for Quarter ended on December 31, 2011. 2. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended December 31, 2011. 3. To appoint Mr. Navin S. Patwa, as Additional Director of the Company. 4. To appoint Ms. Poonam Garg as Nominee Director of the Company. 5. To accept resignation of Mr. Lalit Garg as Independent Director of the Company. 6. To accept resignation of Mr. S.P. Arora as Nominee Director of the Company. 7. To accept resignation of Mr. P. L. Nene as Independent Director of the Company. 8. To appoint Mr. Navin S. Patwa as a Chairman of the Audit Committee and Mr. Rajkumar Jain as a Member of the Audit Committee. 9. To appoint Mr. Navin S. Patwa and Mr. Rajlkumar Jain as a member of the Remuneration Committee.
GREENLINETEA18-January-2012Increase in Authorised Capital & inter alia, to consider the following: 1. To issue. Equity shares and convertible warrants on Preferential Allotment basis to the promoters / non promoters. 2. Alteration in the Main object clause of the Company. 3. Change in the name of the Company to Greenline Ltd. 4. Alteration in Memorandum and Articles of Association.
ELGIEQUIP18-January-2012Quarterly Results
INFOTECHENT18-January-2012Quarterly Results
TATACOFFEE 18-January-2012Quarterly Results
TCIIND18-January-2012Quarterly Results
SHEETALSEC18-January-2012 Quarterly Results
MAHINDRACOMPOSITES18-January-2012Quarterly Results
SNLBEARINGS18-January-2012Quarterly Results
TORRENTCABLES18-January-2012Quarterly Results
MINDTREE18-January-2012Quarterly Results
BAJAJFINSERV 18-January-2012Quarterly Results
SUDARGARMENTS18-January-2012Quarterly Results & inter alia, to transact the following; 1. To discuss the change in directorship of the Company. 2. To discuss and negotiate terms and conditions for Takeover of new Brand.

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